Mr. Li Xiao Hui, aged 53, is the director and chairman of Dongguan Dongzhou International Petrochemical Storage Limited (“DZ International”). Mr. Li has extensive knowledge and experience in technology and operating management of oil and petrochemicals storage. He also holds a Master’s degree of corporate management from Liaoning Shihua University (formerly named as 撫順石油學院).

Mr. Huang Bo Heng, aged 45, is the director and general manager of DZ International. He graduated from Guangdong Petroleum School (廣東石油學校) in 1997. and is now studying at China University of Petroleum (East China) with a major in petrochemical technology. Mr. Huang has solid knowledge and many years of experience in technology, construction project and operating management of oil and petrochemicals storage. He is now fully responsible for the production and safety of DZIT.

Mr. Deng Zhi Gang, aged 48, is the director and deputy general manager of DZ International. Mr. Deng obtained a Master’s degree in Business Administration from University of San Francisco. He has many years of experience in trading and marketing in the business of storage for oil and petrochemical products.

Mr. Cui Ming, aged 65, is the director and consultant of Shanghai Diyou Industry Co., Ltd (“SHDY”). Prior to that, Mr. Cui was the deputy general manager of the sales department of 中石化肇慶公司. He has been engaged in the sales of petroleum products for a long time and has extensive experience in the sales and marketing management of petroleum products

Mr. Han Ming, aged 50, is the general manager of SHDY. Prior to that, Mr. Han graduated from Heilongjiang Institute of Commerce, where he majored in oil storage and transportation operation. Mr. Han has many years of experience in business operation and import and export customs of cargoes.

Mr. Nie Yu Hua, aged 54, is the director and financial controller of DZ International. Mr. Nie is an International Certified Internal Auditor, a member of the Chinese Institute of Certificate Public Accountants and has professional accountant qualification in PRC. He has over 15 years financial management experiences in large state owned enterprises, and has worked as a senior project manager in a renowned accounting firm.

COMPANY SECRETARY

Ms. Lam Lai Wan, Bondie, aged 46, has been the company secretary of the Company since February 2017 and was appointed as Chief Financial Officer of the Company with effect from 30 December 2021. Ms. Lam joined the Company in April 2008 and is responsible for accounting and financial management, corporate governance and company secretarial duties. Ms. Lam has extensive experience in accounting, auditing and financial management. Prior to joining the Company, she had worked for auditing and accounting at reputable international accounting firms and listed companies. Ms. Lam is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and a member of Chartered Professional Accountants of Canada. Ms. Lam graduated from The Hong Kong Polytechnic University with a bachelor’s degree in Accountancy.